MIP Probation Violation Should Not Result in Jail

This post was originally uploaded to the electronic criminal lawyer in February 2009.  It has regained some relevance given the perennial campus law enforcement sweeps for underaged drinking.  Re-posted for your consideration:

Recent discussions between criminal defense attorneys comparing notes about district court judges in Oakland and Genesse counties have revealed that many of their MIP clients are subjected to jail sentences when they subsequently plead guilty to a violation of probation. The law prohibits any jail sentence for a minor that pleads guilty to possession of alcohol. In recent years, some district court judges have characterized violations as contemptable conduct, a misdemeanor that carries up to 93-days in jail. Other judges have simply ignored the law, tossing the probation violators in jail despite the protestations of their attorneys.

As the practice has spread among some judges in both Oakland and Genesse counties, members of the Criminal Defense Association of Michigan have began to organize a coordinated defense to the wrongful jailings.

The absurdity, on both sides of this coin, is never more manifest than in the annual law enforcement ritual of underage drinking sweeps, especially on college campuses. On the one hand, the sweeps advance the goal of reducing alcohol-related damage and injury. On the other hand, it can be viewed as an exploitive device designed to raise revenue for university heights. College binge drinking has been with us for a long time; perhaps a fresh look, prompted by criminal justice statistics, will tell us something about our college-age children and thus, something about ourselves.

If you or your family member is faced with a violation of probation charge and the underlying conviction was an MIP, contact a criminal defense lawyer before going to court. You could very possibly save you or your family member some jail time.

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NPR Critiques Michigan's Court-Appointed Defense Lawyers

National Public Radio recently ran a segment on its "All Things Considered" program which was highly critical of the way lawyers are appointed by county circuit courts to defend the indigent accused here in Michigan.  Click here to link to the full story.

The piece attracted dozens of comments.  NPR focused on one of the "bad apples"; Attorney Bob Slamenka from Detroit.  Slamenka just never seems to have sufficient time, energy or resources to pull-off competent representation of his court-appointed felony clients. 

In addition to a series of grievances, Slamenka is now notorious for his appellate representation of wrongfully-convicted sex offender, Eddie Lloyd.  Attorney Slamenk's appeal failed, as do the overwhelming majority of all appeals from criminal convictions in Michigan.  This is nothing new.  The problem arose, however, when Lloyd filed a grievance against Slamenka prompting the following response from the attorney:

"This is a sick individual who raped, kidnapped and strangled a young woman on her way to school. His claim of my wrongdoing is frivolous, just as is his existence. Both should be terminated."

Ultimately, Lloyd was proved innocent by DNA evidence but died just two years after his release from 17-years in prison.  Consequently, Slamenka's ill-worded grievance rejoinder is now "exhibit a" for  what is wrong with the court-appointed criminal defense system.

All attorneys represent criminal clients they suspect are guilty.  When the client loses his case, the attorney is often the first to blame.  The criminal defense attorney functions as a "constitutional warrior", forcing the government to prove its case, even when the odds are against success (for the accused).  If the criminal appellate attorney does his/her job properly, a convicted felon benefits from a well-researched and well-reasoned brief from which his conviction can be tested in the appellate courts.  This principle is fundamental to our system of criminal justice and separation of powers:  everyone gets the opportunity to appeal a conviction.

Unfortunately, Michigan does rank near the bottom of all states in the category of public resources devoted to indigent criminal defense.  In this era of fiscal short-falls, this will not change soon.  Roster attorneys with the Michigan Assigned Appellate Counsel System receive as many as one assignment each week from the Wayne Circuit Court.  These attorneys are paid about twenty five cents on the dollar for what their services are worth in the world of privately retained-counsel.  This type of public legal service is essential if our constitutional principles are to be sustained into the 21st Century.

It sure would be nice if cutting edge defense tools, such as DNA analysis, and the use of court-appointed experts, were available to exonerate the truly innocent.  Yet, unless the court-appointed attorney is focused on his game, all the funding in the world won't save the client.

If you, a family member or friend are in need of quality criminal representation, contact our law firm to discuss your options:
www.clarkstonlegal.com
info@clarkstonlegal.com

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Posted in: criminal defense,Eddie Lloyd,National Public Radio,Slamenka

Mich Supreme Court Passes on DNA Paternity & Parenting Case

Every so often, the seven Justices of the Michigan Supreme Court have a golden opportunity to consider momentous legal issues arising from our county family courts.  As recently as last week, the Supreme Court had the chance to decide a crucial case involving the use of DNA to determine the rights of competing Fathers.

Suprisingly, however, the high court passed on the Genesse County Family Court's Lipnevicius case, remanding the matter to the Michigan Court of Appeals for a determination of parenting-related legal issues.

Months earlier, the Michigan Court of Appeals likewise took a pass on the case when it denied leave to appeal one of the lower court's orders. Essentially, by remanding the case, the Supreme Court is now forcing the intermediate appellate court to decide the issues, despite that court's earlier reluctance to do so.

The case arose in October 2006 when Mother filed for divorce and sought a determination that her husband was not the biological Father of their minor son.  (Note: In Michigan, there is a rebuttable presumption that children born during a marriage are the biological issue of that marriage for purposes of a divorce proceeding.)  DNA testing confirmed that husband was not the biological Father of the boy.

Complicating matters procedurally, bio-Dad (the "other man") was allowed to intervene in the divorce.  Also, Genesse Family Court Judge Michael Theile determined that Mother effectively rebutted the presumption of her husband's paternity with the DNA test.  For his part, Husband requested the family court judge to determine that he was the equitable father of the child, thereby granting him all the rights and responsibilities of a natural father.

The case came close to a trial in November 2008. Interlocutory appeals have since tied the matter up; the case has yet to have a divorce judgment entered as the matter runs its course. The tortous proceedings have included several collateral issues such as drug-testing for the parents, psychological evaluations for everyone, discovery motions, show cause hearings, and a change of domicile to Ohio.  Michigan's jurisdiction over the child also may be tested in the pending appeal.

Meanwhile, Bio-Dad has married Mother and the parents currently live together with their minor son.  The ex-husband has lost significant contact since the child, now 5, was only two years old at the time the divorce was filed. What a mess. 

In Michigan, the equitable parent doctrine was formally established more than 20-years ago in a Michigan Court of Appeals case, but has it's roots in the "equitable adoption" doctrine from over a century ago.  The doctrine seeks to take into account the love and support of a man serving as the true, day-to-day father of a minor child.  In the well-known 1987 divorce case of Atkinson v Atkinson, the Court of Appeals established the following test for application of the doctrine:

[W]e adopt the doctrine of equitable parent and find that a husband who is not the biological father of a child born or conceived during the marriage may be considered the natural father of that child where (1) the husband and the child mutually acknowledge a relationship as father and child, or the mother of the child has cooperated in the development of such a relationship over a period of time prior to the filing of the complaint for divorce, (2) the husband desires to have the rights afforded to a parent, and (3) the husband is willing to take on the responsibility of paying child support.

The equitable parent doctrine has a long tradition here in Michigan and is recognized in many other states.  Ohio, Illinois, Wisconsin, Pennsylvania, Nebraska, New York, Kansas, Oregon and Massachusetts all apply this paternity doctrine in one form or another.  The doctrine is for the benefit of the child, not the parent. 

The Lipnevicius case is destined to return to the Michigan Supreme Court.  Justice Marilyn Kelly, among others, believes the Supreme Court should decide the unique questions of law presented in the case rather than leaving development of the equitable paternity doctrine to the intermediate appellate court.

The case goes to the heart of what constitutes a family and a parent.  Unfortunately, in the modern era of no-fault divorce, given the seemingly ubiquitous nature of contemporary adultery, our family law jurisprudence needs devices such as the equitable parent doctrine in order to protect our children from ourselves.

If you need legal guidance in matters of a parenting schedule, paternity or custody, contact our office to discuss your legal options.

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info@clarkstonlegal.com

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Posted in: DNA,equitable parenting doctrine,Judge Michael Theile,Justice Marilyn Kelly,Lipnevicius,Mich Court of Appeals,Mich Supreme Court,paternity

Oakland Prosecutor Sticks with Decision to Quit Sobriety Courts

From its inception in 2003 until January 2009, this Blogger (Timothy Flynn) was a member of the 52/2nd District's Sobriety Court.  This post is an update on a blog our firm posted back in May 2009.

In the earlier post, The LawBlogger addressed the situation with the Oakland County Prosecutor refusing to participate in sobriety courts across the county.  Jessica Cooper has stuck to this decision and she has been receiving much (negative) attention from discrict court judges and now, the Oakland Executive, Brooks Patterson.  Click here for the full article from the Oakland Press. 

In the article, Cooper makes clear that she does not think the sobriety court program is worth the expenditure.  Her comments, however, seem more directed to the Oakland Circuit Drug Court, which was a recent victim of budget cuts.  The statistics she cites (i.e. only 10 graduates) do not apply to the hugely successful district sobriety courts; they graduated thousands of defendants, sustain sobriety throughout the community and may have saved dozens of lives.  No one was ever sitting around singing "kumbaya" as Cooper imagines.  Rather, her APAs were working day after day, session after session, keeping people sober and out of jail.  I often found myself in discussions where I would be arguing for more jail time than the APA.

Here is the original post:

Jessica Cooper has demonstrated a top-down command structure since taking over the prosecutor's office in January. One of the commands from the top is that first-time drunk drivers charged with operating while intoxicated (OWI) are no longer offered the customary plea reduction to operating while "impaired". This new policy may result in unnecessary jury trials.


Having an OWI reduced to "impaired" provides two advantages: less stringent mandatory driver's license sanctions ordered through the Secretary of State (60-90 day restricted license compared to a 6-month hard suspension), and a lower driver's responsibility fee ($500 for two consecutive years, compared to $1000 each year). Other fines, costs and attorney fees are higher in the OWI context.

Even for first-time offenders, a reduction to impaired is not always offered in cases where the blood-alcohol level (BAC) far exceeds the legal limit. With the proscutor's new policy, however, there are no apparent exceptions, even where the BAC is relatively low.

The new policy has been informally acknowledged by numerous Assistant Prosecuting Attorneys over the past several weeks. Defense attorneys are now considering jury trials, where a simple plea to impaired would have resolved the case.

For repeat offenders, alcohol abuse treatment is mandatory and other punishments are increased. Sobriety or "drug courts" have sprang-up in the past several years to address the problem.

In another important policy development from Cooper's office, the Oakland County Prosecutor will no longer participate in these sobriety courts, now spread throughout Oakland County. A sobriety court emphasizes drug and alcohol treatment and rehabilitation over incarceration. Such courts utilize a team approach to manage the intensive probation process. Obviously, the "team" includes the prosecuting attorney, along with a therapist, probation officer, defense attorney, and judge.

The statistics emerging from these courts have forged a consensus among professionals throughout Michigan, and the nation; sobriety-style courts are effective in dealing with drug and alcohol abuse crimes. The Oakland County Prosecutor's office should be participating in society's effort to address irresponsible addictions. The end-result is safer public roadways.

Post Script: The public should not be confused by Cooper's blunt commentary regarding sobriety and drug courts. In the felony context, theraputic courts are dealing with a much tougher customer; in most cases such defendants are three-time felons with serious drug addictions. In the district courts, most defendants are simply struggling with alcohol and overall, have less troubling criminal records.

To contact our firm, click below:

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info@clarkstonlegal.com

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Posted in: Brooks Patterson,district court,Jessica Cooper,Oakland County Prosecutor,sobriety court,The LawBlogger,Timothy P. Flynn

Chief Justice Roberts to Attend Notre Dame Game at Big House

According to the Michigan Daily, the on-campus newspaper at the University of Michigan, U.S. Supreme Court Chief Justice John Roberts will speak today at Hill Auditorium as part of the events surrounding the UM Law School's 150-year anniversary; he will also attend the football game tomorrow versus Notre Dame.

In accepting the invite from the Law School, Justice Roberts apparently turned-down a $15,000 honorarium which UM says it never expected him to accept in the first place.  Talk about Ivory Tower politics...

Most of the impressive Law School events are “sold-out”.  Nevertheless, for the 100,000 plus fans expected to attend the classic fall matchup at the Big House, it’s nice to know you’re in supreme company.

Go Blue!

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Posted in: Go Blue,Justice John Roberts,Notre Dame,U.S. Supreme Court,University of Michigan Law School

The Michigan Medical Marihuana Act

Last November, Michiganders legalized the use of marihuana for medicinal purposes. The resulting legislation, known as the Michigan Medical Marihuana Act (MMA), has been widely criticized for being vague and confusing. This blog post summarizes the act and addresses some of the questions now arising in communities with licensed users and care providers.

Shortly after last fall's election, the Michigan Legislature passed the MMA on December 4, 2008, making Michigan the 13th state to allow the cultivation and possession of marihuana for medical purposes. The Act cited a series of findings related to the beneficial uses of marihuana in treating nausea, pain and other effects from a variety of debilitating medical conditions. The Act also notes that according to the FBI, 99% of all marihuana possession arrests nationwide are done pursuant to state, rather than federal law. It is important to note that possession of the drug remains illegal under federal law.

The MMA defines a "debilitating medical condition" as cancer, glaucoma, HIV, hepatitis C, and other diseases along with other chronic afflictions which cause pain and nausea.  A "primary caregiver" is defined as, "a person who is at least 21 years old and who has agreed to assist with a patient's medical use of marihuana and who has never been convicted of a felony involving illegal drugs."  A "qualifying patient" is "a person who has been diagnosed by a physician as having a debilitating medical condition."

The basic mechanics of the Act provide that qualifying patients and primary care providers (marihuana growers) must possess a "registry identification card", issued by the Department of Community Health.  Cardholders are not subject to arrest or prosecution for marihuana possession/distribution provided the patient keeps less than 2.5 ounces of smokeable pot.  Care providers are allowed to maintain up to 12 plants for each qualified patient; stems, seeds and unusable roots do not count toward the plant limitation.

Physicians also have immunity from prosecution relative to their certification of the patient's need for the drug, so long as they conduct an assessment of the patient's medical history.  A legitimate physician-patient relationship is required.

Since the U.S. Supreme Court decided the case of Conant vs Walters in 2003, physicians have been able to recommend a patient's use of marihuana (but cannot prescribe pot by placing the recommendation on a prescription form). Doctors can also make notes regarding their recommendations in the patient's chart and can testify on behalf of a patient's medical use of marihuana in a court of law. The Supreme Court's Conant decision paved the way for passage of the MMA.

Primary care providers may receive compensation for their marihuana.  Selling marihuana paraphernalia also is allowed under the MMA, and such paraphernalia cannot be seized.

Persons merely present during the use of marihuana for medical purposes likewise are not subject to arrest.

Sound too good to be true?  When marihuana is distributed to persons other than qualifying patients, the registration card is revoked, and the provider is subject to a 2-year felony.  Also, driving while under the influence of marihuana remains illegal, as does smoking in public. Use or possession of pot on school premises or on school buses remains prohibited. And yes, it remains illegal to smoke in a jail or a penitentiary, regardless of your medical condition.

The Act sets a short timetable (120-days) for the Department of Community Health to promulgate regulations for the administration of the possession/distribution credential.  The delay of these regulations is giving way to some confusion among law enforcement and the public as to the parameters of legal vis a vie illegal pot possession. 

For example, a recent case out of   Madison Heights involved a couple arrested in March during a drug-raid. The couple had applied for their certification cards prior to their arrest and received the cards a month after their arrest. In dismissing the case brought against the two defendants, 43rd District Judge Robert Turner characterized the MMA as, "the worst piece of legislation I've seen in my life", according to the Detroit News.  Judge Turner's dismissal was appealed by the Oakland County Prosecutor where it is currently pending before Oakland Circuit Judge Lisa Gorcyca.

If you have been charged with use, possession or distribution of marihuana, or are interested in obtaining an identification card, contact our office to discuss your options.

Post Script:  This topic made the front page of the Sunday NYT on 11/29/2009.  Take a look.

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Posted in: Judge Lisa Gorcyca,Judge Robert Turner,marihuana,marijuana,Michigan Medical Marihuana Act

U.S. Supreme Court to Re-Hear Argument on the "Hillary Movie" Case

On September 9th, the nine Justices of the United States Supreme Court will end their summer recess early to return to Washington for a rare re-argument in what has turned out to be a momentus case: Citizens United vs Federal Election Commission.

The case involves federal regulation of the political documentary titled, "Hillary, The Movie", which took a critical look at the character and career of Ms Clinton back in her pre-presidential candidate days. The documentary was produced by a conservative advocacy group; Citizens United. The issue in the case arose when the group was denied permission from the FEC to distribute the short film via "on-demand" cable services.

Re-arguments at the high court are very rare, giving rise to speculation that the Supreme Court may be getting ready to issue a momentus decision. Such a decision comes at a critical time in our history relative to government control and influence over private business.

The chief issue in the case concerns application of the McCain-Feingold law which bans the use of corporate money in elections. Some argue this restriction puts a stake in the heart of free speech; others assert that the ban is necessary to avoid a flood of corporate election funding which would corrupt and pollute our democratic process. The FEC banned the Clinton documentary on the basis it was produced, in part, with corporate profits. Direct corporate-funding of political campaigns has been banned for more than 100-years in America (Tillman Act 1907).

The case also has a Michigan connection in that it could overturn a 1990 decision of the high court, Austin vs Michigan Chamber of Commerce, which upheld restrictions on corporate spending in election campaigns.

The Supreme Court's decision to re-hear oral argument has prompted the filing of more than 40 "amicus" briefs from such disparate groups as the NRA and the ACLU. Stay tuned.

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Posted in: federal election commission,Hillary Clinton,McCain-Feingold,U.S. Supreme Court

The Legal Watercooler: Law School. Worth the gamble??

The Legal Watercooler: Law School. Worth the gamble??

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Passport Denied When Parent Owes Support Arrears

You are a non-custodial parent planning a vacation to Cancun with your kids. Your passport has lapsed and you apply for a new one, along with your children. Instead of receiving your passport, you get a letter from the Secretary of State denying your applications. Why?

Because you owe more than $2500 in child support, and because the custodial parent must assent to the passports for the kids. Child support enforcement has had a federal component for several years now.

Back in 2001, the U.S. government mandated that states align their child support accounts with state-wide computer programs. In Michigan, all county Friends of the Court have implemented the Michigan Child Support Enforcement System (MiCSES). MiCSES then certifies the support owed and reports those in arrears over $2500 to the Office of Child Support Enforcement, which is under the U.S. Dept of Health & Human Services (DHS). Next, DHS notifies the State Department which denies the passport application.

Also, in cases of divorce or custody disputes, both parents must execute passport applications for children under age 14 pursuant to the federal Two Parent Consent Law passed back in July 2001.

Once you are on the State Department's list, you do not automatically come off, even when the arrears are paid. Eventually, your passport will lapse and you will be unable to get a new one without a hassle. In addition, you may be stopped at the boarder unable to leave or re-enter the country. If this occurs, the DHS has summarized the steps you should take on its useful website: http://tinyurl.com/mdael3.

The MiCSES state-wide computer program has several automatic enforcement components in addition to passport denial. The computer automatically reports certified arrears to the U.S. Treasury and the State of Michigan for tax refund intercepts. Arrears are also automatically reported to credit bureaus.

If you are owed child support, or want to address an arrearage, contact our law office to discuss your options.

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Posted in: child support arrearage,Health and Human Services,passport,State Department

Law Firms Going Paperless, Slowly

Slowly but surely. That cliche best describes the pace at which area law firms are eliminating the paper clutter from their law offices.

As Southeast Michigan touts innovations such as "Automation Alley", the sluggish pace of paper elimination is frustrating to many legal practitioners. Colorado and a handful of other states already have state-wide paperless court systems. The federal courts have been paperless for years. In Oakland County, however, only a few judges have electronic filing as an e-pilot program. Fortunately, the experiment seems to be working.

In March 2003, Judge Joan E. Young, then the chief judge of the Oakland Circuit's family court, offered a standing-room-only presentation on the timeline for the court's so-called e-filing system. The audience consisted of attorney members of the Oakland County Bar Association, and courthouse staffers. In her presentation, Judge Young cautiously predicted that e-filing would be in place, in some form, by the end of 2004. She warned, however, that budget issues, tech contracts and other variables could slow the process.

Judge Young's timeline proved accurate and her concerns, well-founded. A partial implementation of the e-filing system took root in late 2004, with several circuit judges actively participating in the e-filing system. After lengthily budget debates, Oakland County hired a different IT contractor than the federal court's outstanding PACER system. The WIZNET system, selected by the Oakland County courts, works very well. Unlike PACER, however, users "pay per use" when accessing documents. PACER is free.

During the past 18-months, law firms have attempted to close the technology gap, and get their offices on board with e-filing. Despite court-ordered e-filing requirements, problems persist.

While a simple matter to transmit a basic pleading via email to the court and parties, complicated exhibits in a variety of sizes and shapes pose challenges. Also, some tribunals (such as case evaluators and mediators) will not accept e-filings. Some attorneys have not upgraded their Adobe Acrobat programs, essential for e-filing compatibility. Other attorneys cling to hard-copy files as a form of legal security blanket. Still other attorneys, incredibly, do not have computers. Many insurance defense attorneys refuse to sign stipulated orders with an agreed upon electronic protocol for filing pleadings and transmitting documents.

Perhaps the biggest frustration for attorneys is they have to maintain both file media, paper and electronic, while they wait for the "standard of care" to catch-up. This wastes effort and savages efficiency.

Despite these challenges, some cutting-edge practitioners are rising to the occasion. The paperless-file is not a trend but rather, reality. Law firms can eliminate wasteful consumption of paper and cut the costs of processing, storing and eventually eliminating paper files.

The flow of information comes ever-faster in the modern law office. Attorneys can manage this information much better if they do not have to worry about old-fashioned paper.

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Posted in: e-filing,Judge Joan E. Young,paperless

Oakland Sheriff's Marine Division Downsizing

You had to see this coming. In this era of government funding shortfalls, and given Brooks Patterson's ever watchful budgetary eye, the Oakland County Sheriff's Marine Division takes a funding hit.

Watercraft enthusiasts using Oakland County's many navigable lakes have all seen the Sheriff's white runabouts (with blue flashing stem-light) patrolling the county waterways on busy weekends and holidays. These units have probably kept a dampener on serious drunk driving by watercraft operators.

Such patrols will be eliminated after this season, according to the Sheriff's Department. This cutback does not mean the end of the Marine Division. But now, townships and municipalities will have to contract with the Sheriff if their waterway(s) are to be patrolled by the Marine Division.

The Macomb and Wayne County Sheriff Marine Divisions have international waterways to patrol as part of their mission. They both work with the U.S. Coast Guard and now, Homeland Security. In Oakland County, however, the primary focus of the Sheriff's Marine Division is safe boating. That goal has been achieved by enforcing the drunk driving laws on the lakes.

One of the challenges to this enforcement is the patchwork of local ordinances governing alcohol on the various lakes. Some Oakland County lakes, like Orchard Lake, prohibit alcohol. Many others, however, not only allow alcohol, the boat driver can have a beverage in his lap while operating the vessel.

Now, with the removal of most Oakland County Marine Division patrols, our waterways may become more dangerous, as some boaters (by nature, out there to have a good time) elect to imbibe more alcohol.

If you've recently been ticketed by one of the Oakland County Sheriff's Marine patrols, and would like to discuss your options, give us a call.

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Divorce in the NFL

Maximum temptation; continuous travel; lots of money. These are just some of the factors that contribute to the excessive divorce-rate among players in the NFL.

There are no solid statistics, but an unofficial poll along with anecdotal evidence puts the divorce-rate for NFL players at 70% according to a recent NYT article; significantly higher than the overall divorce-rate of about 50%.

Another statistic, perhaps correlated to the high rate of divorce among players, is that within two-years of their retirement, a shocking 78% of these NFL players are bankrupt, unemployed or divorced. There are good reasons for this.

Among professional athletes, football players have a rough row to hoe. They suffer more physical pain on average than in other sports due to the aggressive high-speed nature of their game. They have the shortest average career among all pro athletes; three and a half seasons according to the Players' Association. Contracts for the average player, while lucrative, are usually non-guaranteed and contain significant injury clauses. These stressors can transfer to the player's marriage.

The recent shooting death of one of the league's preeminent quarterbacks, Steve McNair, brings to a head the significance of an NFL player's retirement. McNair was widely perceived as the consummate family man. Married, but killed by his girlfriend, he is one player who sadly will not be adding to the NFL divorce-rate.

Most of us would blame McNair for his own fate. Some insiders, on the other hand, point to several factors that increase the toxicity of marriages among NFL players: rampant infidelity, the "trophy-wife" concept, women who target professional athletes, player entourages that tend to suppress the intimacy required if a marriage is to work.

Perhaps most significant is the painful transition of the athlete from the gridiron to retirement. Issues of self-worth come into play among a group of macho athletes not used to focused self-awareness and who have a seemingly genetic resistance to counseling.

Mothers, don't let your girls grow-up to be NFL wives...

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Prescription Privacy Rights

When we fill a prescription, most of us believe that action, along with our identity, is private. In fact, the name and dosage of the drug, the prescribing physician, and your own name and social security number become a commodity bought and sold in the medical data-mining industry.

A little-known provision buried in February's federal stimulus legislation, however, now requires pharmacy benefit managers, bankers, and medical claim processors to comply with Federal privacy and security regs. The new law is being fitted with federal regulations designed to give private rights some teeth; and violations a real bite.

Both Walgreens and CVS have been defending recent litigation claiming violations of patients' rights to privacy relative to their medical prescriptions. These corporate defendants have asserted that the information sold either has been encrypted or "de-identified"; a process where the patient's name is removed from the rest of the data.

In addition, the data-mining industry asserts that de-identified health data is critical for medical as well as for quality assurance measures such as tracking the side effects of drugs. The problem is manifest when computer-savy lawbreakers "re-identify" the data by cross-referencing several databases to link one's identity to one's roster of prescriptions. Once repackaged in this manner, the data becomes a valuable commodity in the medical data industry.

Another portion of the stimulus package of note to this post is the $20 billion incentive for physicians to digitize their records over the next five-years. Companies such as Google, Microsoft and WebMD all stand to gain from the information processing aspects of this digital push. Both WebMD and Microsoft acknowledge that the new Federal privacy rules apply to their companies. Google asserts, on the other hand, that its users are subject only to their privacy policy which is agreed to as a precondition to logging on.

Thus, the stage is set for a clash between the proponents of national medical database digitization and our basic right to privacy. The recent high-profile case of Farah Fawcett brought attention to the problem posed by data thieves. Ms Fawcett's cancer treatment records were illegally obtained and sold to the media.
While the digitization and transfer of data are now crucial to the health industry, strict privacy safeguards are needed. The question is, will they be enforced?

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Posted in: CVS,health care,prescription,privacy,stimulus legislation,Walgreens

Driving While Distracted by Cell Phone

Has the time come for drivers to give-up cell phones while operating their vehicles? In Michigan, more municipalities and jurisdictions are saying, "maybe". The cell phone lobby, however, says, "not yet", and continues to block state-wide cell phone bans.

Despite the efficiencies achieved by the now-ubiquitous cell phone, Royal Oak, Southfield and other jurisdictions have considered outlawing this form of "multitasking". Many other Oakland County municipalities have enacted "driving while distracted" provisions which enhance the fines assessed when a cell phone factors into a traffic violation.

Many would say, "it's about time." Even the cell phone lobby may be coming around. A recent Sunday New York Times front-page article describes how the Cellular Telecommunications and Internet Association recently changed its position opposing cell phone bans, to a more "neutral" stance. The Sunday Times article, which summarizes the scientific data compiled about distracted driving, can be found at the following link: http://tinyurl.com/mq6r4x

Although mounting statistics compare cell phone driving to drunk driving, eight states have enacted legislation that prevent municipalities from passing ordinances that prohibit cell phone use. Other states like California, New York and New Jersey, have banned hand-held devices while driving. Royal Oak and Southfield may be next.

If you have suffered injuries from a driver distracted by a cell phone, or have had a traffic citation enhanced because of it, contact us to discuss your options.

Update:  See comment below regarding an OP update.

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Posted in: distracted driving,drunk driving,fines,Karen Workman,ordinance

Custody and the 100-Mile Rule

The Michigan Legislature long-ago codified the rules of divorce in the Child Custody Act. One of the provisions in the Act addresses when one parent proposes to move:

"a parent of a child whose custody is governed by court order shall not change a legal residence of the child to a location that is more than 100 miles from the child's legal residence at the time of the commencement of the action in which the order is issued."

A recent published (thus binding) decision of the Michigan Court of Appeals provides guidance as to how those 100-miles are calculated.

In Bowers -v- VanderMuellen-Bowers, the parents had joint legal custody of their son. Father, who had been awarded so-called "physical custody", wanted to move from Big Rapids to Byron, Michigan. The distance was very close to 100-miles.

The lower court adopted a "radial-miles" calculation, rather than using "road-miles" as the Mother asserted. The radial-mile method of calculation involves a simple calculation using a ruler and a map to connect two points, "as the crow flies"; not as a vehicle would travel on actual roads. In the Bowers case, the distance would be more than 100-miles if actual road-miles were calculated, and the move could have been disallowed by the family court judge.

In affirming the lower court's radial-miles decision, the Court of Appeals borrowed analysis from a 2007 Michigan Supreme Court case interpreting the 20-mile restriction of a public employee's residence in the Public Officers & Employees Act. Therefore, Michigan Courts do not calculate miles the way they are calculated by Google Maps or Mapquest.

If you have a case that involves a proposed move of your child which you do not think is in the best interests of the minor child, contact our office to discuss your options.

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Posted in: 100-mile rule,change of domicile,custody,parenting time

Divorce and Facebook: Privacy Be Gone

Is there any privacy among partners in a marriage; among parties to a divorce proceeding? In this web 2.0 era, some people are their own worst enemy.

Photos or statements posted on the web lose all aspects of privacy. Deleting a post does not remove it from cyberspace. The Internet is rich terrain for discovery-seeking divorce lawyers.

In a divorce, it is advisable to maintain privacy and restrict confidences to one's professional counselors. Why then, are so many people drawn to plastering their every move -including their horrible gaffs- on the Internet via the web's easily accesible variety of social networking platforms?

A recent Time magazine article analyzes this trend in the divorce context:
http://tinyurl.com/m9n6lh
The article includes a link to five "Facebook Don'ts":
http://tinyurl.com/nml7vq

No doubt, lawyers can and do take advantage of web postings in custody battles and in the property division contest. If you need to have a web posting preserved, or have the source of a post tracked, contact our firm to assess your options.

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Posted in: divorce,Facebook,privacy,Web 2.0

Casino Winnings & Lawsuit Proceeds to be Attached for Child Support Arrears

The Michigan Senate is expected to pass a pair of bills designed to utilize proceeds derived from lawsuits and casino winnings, to satisfy past-due child support. The new law will require the recipient to provide notice of the expected windfall to the custodial parent.

In the case of lawsuit proceeds, the child support-payor's family court lawyer, or the litigator that obtains the proceeds for the payor, will be responsible to provide notice via ordinary mail of the payor's gains to the custodial parent. Gambling proceeds would be tapped when the casino checks a winner's name against a list of "deadbeats" supplied by the Michigan Support Disbursement Unit.

The bills, currently under consideration in the Senate's Family and Human Services Committee, may be submitted to Governor Granholm yet this legislative session.

The new provisions will provide modest indeterminate relief to the State of Michigan by replacing expenditures for other "means-tested" assistance programs. The proceeds gained from gambling and litigation windfalls are also expected to reduce administrative costs involved in tabulating and collecting child support.

If you are receiving child support or alimony, and are aware that the payor in your case has experienced a windfall, contact us to explore your rights to these proceeds.

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Posted in: casino winnings,child support arrearage,lawsuit proceeds

Identity Theft Concerns in Family Court Orders

The Michigan House of Representatives introduced a trio of bills which will require judgments of divorce, orders of filiation (between non-married parents) and child support orders, to omit parents' personal information.

Note: a parent's name and address are deemed outside the scope of the phrase "personal identifying information", as that term would be used in the legislation. Personal information is defined as: telephone number, driver license or state personal identification card number, Social Security number, place of employment, employee identification number, employer or taxpayer identification number, government passport number, health insurance identification number, mother's maiden name, demand deposit account number, savings account number, financial transaction device account number or the person's account password, stock or other security certificate or account number credit card number, vital record, or medical records or information.

These bills continue the Legislature's efforts to combat identity theft. Several years ago, social security numbers (once routinely included in a variety of support-related orders and divorce decrees) were precluded from being submitted to family court, even where a form or order contained a field for the information. Now, only the last four-digits are used, as it is a misdemeanor to include a person's social security number on a public document. The bills also come on the heals of the passage of the Identity Theft Protection Act in 2004.

The new privacy legislation, introduced to the House in April, was recently considered by the House Judiciary Committee at a meeting on Wednesday, June 3, 2009.

Family law attorneys are becoming increasingly sophisticated and creative in drafting family court orders in such a fashion that avoids telling the public too much about their clients. If you have additional questions on this or other family law topics that may affect your case, feel free to give us a call to discuss your situation.

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Posted in: child support information,identity theft,privacy

Oakland Prosecutor Rejects "impaired" Plea Bargains and Declines Sobriety Court Participation

Jessica Cooper has demonstrated a top-down command structure since taking over the prosecutor's office in January. One of the commands from the top is that first-time drunk drivers charged with operating while intoxicated (OWI) are no longer offered the customary plea reduction to operating while "impaired". This new policy may result in unnecessary jury trials.

Having an OWI reduced to "impaired" provides two advantages: less stringent mandatory driver's license sanctions ordered through the Secretary of State (60-90 day restricted license compared to a 6-month hard suspension), and a lower driver's responsibility fee ($500 for two consecutive years, compared to $1000 each year). Other fines, costs and attorney fees are higher in the OWI context.

Even for first-time offenders, a reduction to impaired is not always offered in cases where the blood-alcohol level (BAC) far exceeds the legal limit. With the proscutor's new policy, however, there are no apparent exceptions, even where the BAC is relatively low.

The new policy has been informally acknowledged by numerous Assistant Prosecuting Attorneys over the past several weeks. Defense attorneys are now considering jury trials, where a simple plea to impaired would have resolved the case.

For repeat offenders, alcohol abuse treatment is mandatory and other punishments are increased. Sobriety or "drug courts" have sprang-up in the past several years to address the problem.

In another important policy development from Cooper's office, the Oakland County Prosecutor will no longer participate in these sobriety courts, now spread throughout Oakland County. A sobriety court emphasizes drug and alcohol treatment and rehabilitation over incarceration. Such courts utilize a team approach to manage the intensive probation process. Obviously, the "team" includes the prosecuting attorney, along with a therapist, probation officer, defense attorney, and judge.

The statistics emerging from these courts have forged a consensus among professionals throughout Michigan, and the nation; sobriety-style courts are effective in dealing with drug and alcohol abuse crimes. The Oakland County Prosecutor's office should be participating in society's effort to address irresponsible addictions. The end-result is safer public roadways.

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Posted in: addiction,impaired,Oakland County Prosecutor,OWI,sobriety court

Michigan Senate Seeks to Repeal Adultery as Felony

State Senator Ron Jelinek (R - Berrien County) has introduced a bill in Lansing to repeal adultery as a crime. The bill, which has a companion in the Michigan House, has been referred to the Senate Judiciary Committee. The bill, expected to be presented for the Governor's signature sometime during this legislative session, could become law in 2009.

The Michigan Penal Code has long-contained a chapter on adultery, defined as, "the sexual intercourse of 2 persons, either of whom is married to a third person." The scope of the criminal conduct includes divorced but cohabiting persons. The statute requires the cuckolded spouse to swear-in as the complaining witness and has a brief statute of limitation; one year.

The adultery statute was codified into the penal code back in 1931. The caselaw on this "consensual" crime goes back to 1884, in a case coming out of Senator Jelinek's own Berrien County. The case, People v Hendrickson, stands for the evidentiary proposition that the testimony of the un-married participant in an adulterous union can supply the requisite evidence to support a conviction.

In the here and now of 2009, Michigan's family courts have adhered to the "no-fault" provisions of the divorce statutes. Adultery is now a matter of private morals, with family court judges free to exercise their discretion regarding the weight to put on allegations of adultery and their attendant consequences in matters of child custody and property division.

Senator Jelinek's proposed legislation seeks to align the penal code with the unfortunate reality of post-modern society. Immoral, but all to common, adultery has always posed the biggest threat to the traditional family unit. Adultery is a rarely charged felony, however, thus, it's persistent inclusion within the penal code, particularly the anti-cohabitation provision, bloats the Michigan Compiled Laws with anachronistic provisions. Transgressions are best addressed within the discretion of the family courts.

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Posted in: adultery,Michigan Compiled Laws,Michigan Penal Code,Ron Jelinek